Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIM AMRIT ESTATES AND TRADING CO PVT LTD
CIN: U70101MH1984PTC034406
SIM AMRIT ESTATES AND TRADING CO PVT LTD (CIN: U70101MH1984PTC034406) is a Private company incorporated on 29 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800200.00.
SIM AMRIT ESTATES AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIM AMRIT ESTATES AND TRADING CO PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIM AMRIT ESTATES AND TRADING CO PVT LTD are MONICA SHAILESH SHAH, ADITYA SHAH, and SHAILESH ARVIND SHAH.
SIM AMRIT ESTATES AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U70101MH1984PTC034406 and its registration number is 34406. Users may contact SIM AMRIT ESTATES AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of SIM AMRIT ESTATES AND TRADING CO PVT LTD is B-303, FAIRLINK CENTER PREMISES CO-OP SOCIETY LT OFF LINK ROAD, BHD. MONGINIS, ANDHERI , MUMBAI, Maharashtra, India - 400053.
Current status of SIM AMRIT ESTATES AND TRADING CO PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIM AMRIT ESTATES AND TRADING CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIM AMRIT ESTATES AND TRADING CO
Purchase full report of SIM AMRIT ESTATES AND TRADING CO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIM AMRIT ESTATES AND TRADING CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIM AMRIT ESTATES AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07174204 | MONICA SHAILESH SHAH | Director | 2023-02-18 |
| 09693258 | ADITYA SHAH | Director | 2023-02-18 |
| 00081220 | SHAILESH ARVIND SHAH | Director | 1995-04-21 |
Past Directors & Key Managerial Personnel of SIM AMRIT ESTATES AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00312245 | AMRIT ARVIND KUMAR SHAH | Director | - | 2022-12-23 |
Other Directorships of AMRIT ARVIND KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | - | 2022-12-23 |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | - | 2022-12-23 |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | - | 2022-12-23 |
Other Directorships of MONICA SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | 2023-02-18 | Ongoing |
| ADITYAM HEALTH FOOD PRIVATE LIMITED | U15400CT2022PTC013543 | Director | 2022-08-02 | Ongoing |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | 2023-02-19 | Ongoing |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | 2023-02-18 | Ongoing |
| TANAM INVESTMENT SERVICES PRIVATE LIMITED | U65100MP2009PTC022786 | Director | - | 2021-03-11 |
Other Directorships of ADITYA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | 2023-02-18 | Ongoing |
| ADITYAM HEALTH FOOD PRIVATE LIMITED | U15400CT2022PTC013543 | Director | 2022-08-02 | Ongoing |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | 2023-02-19 | Ongoing |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | 2023-02-18 | Ongoing |
Other Directorships of SHAILESH ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Whole-time director | - | 2015-07-01 |
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | 1982-08-26 | Ongoing |
| SIMPLEX INDUSTRIES LIMITED | U02922CT2005PLC017617 | Director | 2005-05-19 | Ongoing |
| ADITYAM HEALTH FOOD PRIVATE LIMITED | U15400CT2022PTC013543 | Director | 2022-08-02 | Ongoing |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | 2007-10-20 | Ongoing |
| AKS INDRA INDUSTRIES PRIVATE LIMITED | U29210CT2013PTC001128 | Director | 2013-10-29 | Ongoing |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | 2015-09-30 | Ongoing |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2008-01-30 |
| SEFW PROJECTS PRIVATE LIMITED | U67120WB1975PTC030323 | Director | - | 2015-07-05 |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Director | - | 2009-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1982PTC028076 | ARVIND AGRICULTURAL PRODUCTS PVT LTD | B-303, FAIRLINK CENTER PREMISES CO-OP SOCIETY LT OFF LINK ROAD, BHD. MONGINIS, ANDHERI , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC289477 | EZZY CHECK SOFTWARE SYSTEMS PRIVATE LIMITED | B- 303, Fairlink Centre Premises Co-op Soc LT, Off Link Road, BHD. Monginis, Andheri (W est), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC128096 | APPMIX TECHNOLOGIES PRIVATE LIMITED | B-303, FAIRLINK CENTRE PREMISES CO-OP SOC LTD OFF LINK ROAD, BHD. MONGINIS, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74202MH2024PTC423582 | MOUNTAIN RIVER FILMS PRIVATE LIMITED | Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U61100MH2001PTC132125 | SEAARLAND MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | Unit No.302,Raheja Plaza Premises Co-op Society Ltd.,Off Andheri-Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U24290MH2022PTC382669 | KAIZEN SPECIALITY PRODUCTS PRIVATE LIMITED | B-304, 3rd Floor, Patel Commercial Premises Co-op Society Ltd.,,Off Link Road,,Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-9301 | CHHATRAPATI SHIVAJI MAHARAJ FILM CITY LLP | 219/Wing-B, Morya House Premises Co-Op Soc Ltd,,Off Link Road, Oshiwara, Opp Infinity Mall,Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| AAK-2964 | BLACKBOARD COMMUNICATIONS LLP | B-409/410, 4TH FLOOR, CRYSTAL PLAZA PREMISES CO-OP SOCIETY LTD, NEW LINK ROAD, ANDHER,I WEST.,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| ACK-6261 | OMNI FINBUS LLP | 801, Fair Link B-Wing CTS 701 BHD, BHD Monginis,,Off Link Road, NR City Mall, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U22219MH2022PTC375752 | MAD MAN PICTURES PRIVATE LIMITED | 406, Morya House Premises Co-op Society Off new Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51909MH2022PTC376697 | NOVAPRO GLOBAL RESOURCES PRIVATE LIMITED | 505, B-7, VIP Plaza Co-Op Premises Soc Ltd, Off Andheri Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC377241 | NEXTERA GLOBAL PRIVATE LIMITED | 505, B-7, VIP Plaza Co-Op Premises Soc Ltd, Off Andheri Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC308632 | MAGNA COMMUNICATIONS PRIVATE LIMITED | A-1, FAIRLINK CENTER PREMISES CO-OP SOC OFF LINK ROAD, OPP. CITI MALL , ANDHERI WEST, Maharashtra, India - 400053 |
| U85300MH2021NPL367295 | NAKHWACARE FOUNDATION | 304, Standford Plaza Premises Co-op Soc Plot No.B-65,Off,NewLink Road,Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016FTC288649 | COLOP STAMPS INDIA PRIVATE LIMITED | 505, MIDAS CHAMBERS CO-OP. PREMISES SOCIETY LTD OFF LINK ROAD,NR FUN REPUBLIC MULTIPLEX, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-3939 | SHRI MAULI MOTION PICTURES LLP | UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U29299MH1999PTC121582 | INDOCEAN TOOLS PRIVATE LIMITED | Unit No.B-006, Grd Fl., Boolani Estate Owners Premises Co-op. Society Ltd.,Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U92100MH2005PTC156452 | ARTISKINKY MOTION PICTURES PRIVATE LIMITED | 402-B, MEERA CO OP HSG SOCIETY LTD, 4TH FLOOR, OFF NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAI-8359 | ORANGE INFRA HOUSING LLP | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD.B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| U74300MH1952PTC008817 | BOMBAY PUBLICITY SERVICE PRIVATE LIMITED | Unit 8-B,Ground Floor, D-Wing,CrystalPlazaPremises Co-Op.Society Ltd.,New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U45200MH2016PTC273005 | ORANGE HOMELAND PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U51909MH2005PTC155459 | ESTIMA TRADE SOLUTIONS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP SOC.LTD. B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAQ-0249 | OUTSIDERS FILMS LLP | 403/B VIP PLAZA CO-OP SOC LTD B-7 VEERA INDUSTRIALESTATE OFF NEW LINK ROAD ANDHERI (W) MUMBAI Mumbai, Maharashtra, India - 400053 |
| ACL-1036 | TITANIUM PROTRADE LLP | Office 003, VIP Plaza Premises Co Op. Soc. Ltd, B-7, Veera Industrial Estate,,Andheri Link Road, Andheri-West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74994MH2004PTC147646 | D'FINE ART PRIVATE LIMITED | A-206, FAIRLINK CENTRE SEVADAS PREMISES CHS LTD BEHIND MONGINIS CAKE FACTORY OFF ANDHERI LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC400546 | OUTCRY ENTERTAINMENT PRIVATE LIMITED | B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.